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CCL SECURE (HOLDING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccl Secure (holding) Limited. The company was founded 15 years ago and was given the registration number 07009124. The firm's registered office is in WIGTON. You can find them at Station Road, Station Road, Wigton, Cumbria. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CCL SECURE (HOLDING) LIMITED
Company Number:07009124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Station Road, Station Road, Wigton, Cumbria, United Kingdom, CA7 9BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director28 February 2017Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director26 November 2020Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director30 September 2019Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Secretary04 September 2009Active
The Coach House, West Street, Wigton, CA7 9PD

Director18 December 2012Active
The Ghyll Gote Road, Cockermouth, CA13 0NJ

Director04 September 2009Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director09 December 2014Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director29 September 2017Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director09 December 2014Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director09 December 2014Active
Glenridding House, Station Road, Brampton, CA8 1EX

Director04 September 2009Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director28 February 2017Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director26 March 2015Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director29 September 2017Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director20 April 2015Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director21 December 2018Active
The Coach House, West Street, Wigton, CA7 9PD

Director27 February 2014Active
Pioneer Way, Castleford, Yorkshire, United Kingdom, WF10 5QU

Director09 December 2014Active
Station Road, Station Road, Wigton, United Kingdom, CA7 9BG

Director28 February 2017Active

People with Significant Control

Innovia Group (Holding 3) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Coach House, West Street, Wigton, United Kingdom, CA7 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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